| Address | Cluster ID | Balance (BTC) | Max Balance (BTC) | External Deposits (BTC) | Internal Deposits (BTC) | External Withdrawls (BTC) | Internal Withdrawls (BTC) |
|---|---|---|---|---|---|---|---|
| 3CrqGB92wM7pL2G4KYsxK6zeQu5X7rViiH | -1 (1) | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0000 | 0.0749 |
| Statistic | Value |
|---|---|
| Address | 3CrqGB92wM7pL2G4KYsxK6zeQu5X7rViiH |
| Address Type | 1 |
| ML Classification | 0 |
| Current Balance (BTC) | 0.0000 |
| Current Balance Rank | 2928704 |
| Current Blanace Percentile | Top 40.5 % |
| Maximum Balance (BTC) | 0.0000 |
| Maximum Balance Rank | 3344782 |
| Maximum Balance Percentile | Top 46.2 % |
| First Seen Block | 539652 (09/02/2018 14:32) |
| Last Seen Block | 576301 (05/16/2019 12:39) |
| Account Age (Blocks) | 325931 |
| Account Age Rank | 2883245 |
| Account Age Percentile | Top 39.8 % |
| Deposits From External Accounts (BTC) | 0.0000 |
| Deposits From External Accounts Rank | 3291188 |
| Deposits From External Accounts Percentile | Top 45.5 % |
| Deposits From BitMEX Accounts (BTC) | 0.0000 |
| Deposits From BitMEX Accounts Rank | 3892088 |
| Deposits From BitMEX Accounts Percentile | Top 53.8 % |
| Withdrawls To External Accounts (BTC) | 0.0000 |
| Withdrawls To External Accounts Rank | 3892088 |
| Withdrawls To External Accounts Percentile | Top 53.8 % |
| Withdrawls To BitMEX Accounts (BTC) | 0.0749 |
| Withdrawls To BitMEX Accounts Rank | 1322710 |
| Withdrawls To BitMEX Accounts Percentile | Top 18.3 % |
| Number of Deposits from External Accounts | 0 |
| Number of Deposits from External Accounts Rank | 1630776 |
| Number of Deposits from External Accounts Percentile | Top 22.5 % |
| Number of Deposits from BitMEX Accounts | 0 |
| Number of Deposits from BitMEX Accounts Rank | 2348145 |
| Number of Deposits from BitMEX Accounts Percentile | Top 32.4 % |
| Number of Withdrawls to External Accounts | 0 |
| Number of Withdrawls to External Accounts Rank | 2348145 |
| Number of Withdrawls to External Accounts Percentile | Top 32.4 % |
| Number of Withdrawls to BitMEX Accounts | 10 |
| Number of Withdrawls to BitMEX Accounts Rank | 200490 |
| Number of Withdrawls to BitMEX Accounts Percentile | Top 2.8 % |
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